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Entities
MR NICHOLAS JOHN MOODY
unknown
Individual
MR NICHOLAS JOHN MOODY is an individual. Holds positions at 14 companies, including OC335532, 07029002, HARROGATE123 LIMITED, CITY LOFT DEVELOPMENTS LIMITED, 09595745, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC335532
SHAREHOLDER
🇬🇧 07029002
SHAREHOLDER
🇬🇧 HARROGATE123 LIMITED
SHAREHOLDER
🇬🇧 CITY LOFT DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 09595745
SHAREHOLDER
🇬🇧 07028916
SHAREHOLDER
🇬🇧 07028906
SHAREHOLDER
🇬🇧 MELL123 LIMITED
SHAREHOLDER
🇬🇧 SILVERBACK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SC568550
SHAREHOLDER
🇬🇧 07029018
SHAREHOLDER
🇬🇧 14428979
SHAREHOLDER
🇬🇧 03764408
SHAREHOLDER
🇬🇧 MELLWOOD STABLES LLP
SHAREHOLDER
🇬🇧 SC568550
DIRECTOR